BECKSG LIMITED

Company number 03012199

Date	Type	Description	View / Download
25 Feb 1996	363s	Return made up to 20/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
12 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
12 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
10 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(33 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
10 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 41665@1=41665 £ si 233333@.01=2333 £ ic 2/44000	(2 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: 199 preston road brighton east sussex BN1 6AW	(1 page)
10 Apr 1995	123	£ nc 1000/44001 28/03/95	(1 page)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	NEWINC	Incorporation	(15 pages)